| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-14 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-12-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update account_ref_day 14 => 31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-14 => 2022-09-30 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JILL MARY GALLACHER / 03/03/2022 |
| 2022-02-16 |
update statutory_documents SECOND FILED SH01 - 01/11/21 STATEMENT OF CAPITAL GBP 102 |
| 2022-02-02 |
update statutory_documents PREVEXT FROM 14/12/2021 TO 31/12/2021 |
| 2022-01-07 |
delete address 6 CHURCH STREET UDDINGSTON GLASGOW SCOTLAND G71 7PT |
| 2022-01-07 |
insert address CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW SCOTLAND G41 1HJ |
| 2022-01-07 |
update registered_address |
| 2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
6 CHURCH STREET
UDDINGSTON
GLASGOW
G71 7PT
SCOTLAND |
| 2021-11-01 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-14 => 2020-12-14 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-14 => 2022-09-14 |
| 2021-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL MARY GALLACHER |
| 2021-09-23 |
update statutory_documents CESSATION OF KARIN SEMPLE AS A PSC |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN SEMPLE |
| 2021-09-07 |
update statutory_documents 14/12/20 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JILL GALLACHER / 01/08/2021 |
| 2021-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JILL GALLACHER / 01/08/2021 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2021-02-02 |
delete source_ip 104.28.28.49 |
| 2021-02-02 |
delete source_ip 104.28.29.49 |
| 2021-02-02 |
insert source_ip 104.21.3.184 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-14 => 2019-12-14 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-14 => 2021-09-14 |
| 2020-07-14 |
update statutory_documents 14/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-14 => 2020-12-14 |
| 2020-06-16 |
insert source_ip 172.67.131.22 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-12-14 => 2018-12-14 |
| 2019-06-15 |
update accounts_next_due_date 2019-09-14 => 2020-09-14 |
| 2019-05-14 |
update statutory_documents 14/12/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-12-15 |
insert phone 07943 848230 |
| 2018-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JILL GALLACHER / 03/12/2018 |
| 2018-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JILL GALLACHER / 03/12/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-14 => 2017-12-14 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-14 => 2019-09-14 |
| 2018-03-01 |
update statutory_documents 14/12/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-04-26 |
delete address 36 DON DRIVE PAISLEY RENFREWSHIRE PA2 0AF |
| 2017-04-26 |
insert address 6 CHURCH STREET UDDINGSTON GLASGOW SCOTLAND G71 7PT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-14 => 2016-12-14 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-14 => 2018-09-14 |
| 2017-04-26 |
update registered_address |
| 2017-03-16 |
update statutory_documents 14/12/16 TOTAL EXEMPTION SMALL |
| 2017-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2017 FROM
36 DON DRIVE
PAISLEY
RENFREWSHIRE
PA2 0AF |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-14 => 2017-09-14 |
| 2016-03-26 |
insert person Laura Scally |
| 2016-03-21 |
update statutory_documents 14/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-08 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-26 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-03-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-02-26 |
update statutory_documents 14/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-26 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-07-31 |
delete source_ip 108.162.198.72 |
| 2014-07-31 |
delete source_ip 108.162.199.72 |
| 2014-07-31 |
insert source_ip 104.28.28.49 |
| 2014-07-31 |
insert source_ip 104.28.29.49 |
| 2014-04-07 |
delete address 36 DON DRIVE PAISLEY RENFREWSHIRE SCOTLAND PA2 0AF |
| 2014-04-07 |
insert address 36 DON DRIVE PAISLEY RENFREWSHIRE PA2 0AF |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-04-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-03-26 |
update statutory_documents 14/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-10 |
update statutory_documents 15/12/13 FULL LIST |
| 2014-01-31 |
delete source_ip 212.227.250.58 |
| 2014-01-31 |
insert source_ip 108.162.198.72 |
| 2014-01-31 |
insert source_ip 108.162.199.72 |
| 2013-11-21 |
update website_status FlippedRobots => OK |
| 2013-11-19 |
update website_status OK => FlippedRobots |
| 2013-09-03 |
delete source_ip 87.106.92.106 |
| 2013-09-03 |
insert source_ip 212.227.250.58 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-25 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-03-04 |
update statutory_documents 14/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-28 |
update statutory_documents 15/12/12 FULL LIST |
| 2013-01-28 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-12-24 |
delete source_ip 217.160.140.184 |
| 2012-12-24 |
insert source_ip 87.106.92.106 |
| 2012-03-26 |
update statutory_documents 14/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-03-07 |
update statutory_documents 14/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-03-04 |
update statutory_documents 14/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2010 FROM
36 DON DRIVE
PAISLEY
PA2 0AS |
| 2010-03-01 |
update statutory_documents 15/12/09 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL DAVIDSON / 01/12/2009 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARIN SEMPLE / 01/03/2010 |
| 2010-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILL DAVIDSON / 01/12/2009 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents 14/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KALIN SEMPLE / 15/12/2006 |
| 2008-03-27 |
update statutory_documents 14/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 14/12/07 |
| 2007-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |